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VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED - Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
Company Information
- Company registration number
- 03072766
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jubilee House
- Gosforth
- Newcastle-Upon-Tyne
- NE3 4PL Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL UK
Management
- Managing Directors
- MURPHY, Fergus John
- CHATER, Hugh Leathley
- Company secretaries
- MCMILLAN, Lorna Forsyth
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-27
- Age Of Company 1995-06-27 28 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Virgin Money Holdings (Uk) Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED
- Legal Entity Identifier (LEI)
- 21380063IEGQOP3S2J77
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2021-08-15
- Last Date: 2020-08-01
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VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED Company Description
- VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED is a ltd registered in United Kingdom with the Company reg no 03072766. Its current trading status is "live". It was registered 1995-06-27. It was previously called VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at Jubilee House .
Get VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Money Personal Financial Service Limited - Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
- 1995-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-05-11) - CH01
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change-person-director-company-with-change-date (2021-06-16) - CH01
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accounts-with-accounts-type-full (2021-02-05) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
-
termination-director-company-with-name-termination-date (2020-07-22) - TM01
-
accounts-with-accounts-type-full (2020-05-12) - AA
-
change-account-reference-date-company-current-shortened (2020-05-06) - AA01
-
confirmation-statement-with-no-updates (2020-08-13) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-03-12) - AP01
-
appoint-person-director-company-with-name-date (2019-01-14) - AP01
-
termination-director-company-with-name-termination-date (2019-01-14) - TM01
-
termination-director-company-with-name-termination-date (2019-03-11) - TM01
-
appoint-person-secretary-company-with-name-date (2019-03-13) - AP03
-
change-person-director-company-with-change-date (2019-06-13) - CH01
-
termination-secretary-company-with-name-termination-date (2019-03-13) - TM02
-
accounts-with-accounts-type-full (2019-05-23) - AA
-
confirmation-statement-with-no-updates (2019-08-13) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-29) - AA
-
change-person-director-company-with-change-date (2018-05-02) - CH01
-
confirmation-statement-with-updates (2018-08-14) - CS01
-
auditors-resignation-company (2018-11-13) - AUD
-
appoint-person-director-company-with-name-date (2018-10-17) - AP01
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-03-14) - AA
-
appoint-person-director-company-with-name-date (2017-01-10) - AP01
-
termination-director-company-with-name-termination-date (2017-01-26) - TM01
-
change-person-director-company-with-change-date (2017-07-18) - CH01
-
appoint-person-director-company-with-name-date (2017-02-10) - AP01
-
resolution (2017-09-01) - RESOLUTIONS
-
change-person-director-company-with-change-date (2017-10-25) - CH01
-
change-person-director-company-with-change-date (2017-11-24) - CH01
-
confirmation-statement-with-no-updates (2017-08-11) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-18) - AP01
-
accounts-with-accounts-type-full (2016-05-04) - AA
-
appoint-person-director-company-with-name-date (2016-05-18) - AP01
-
confirmation-statement-with-updates (2016-08-09) - CS01
-
auditors-resignation-company (2016-06-16) - AUD
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-12-22) - TM01
-
change-person-director-company-with-change-date (2015-11-12) - CH01
-
termination-director-company-with-name-termination-date (2015-10-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
-
appoint-person-director-company-with-name-date (2015-07-03) - AP01
-
accounts-with-accounts-type-full (2015-04-01) - AA
-
change-person-director-company-with-change-date (2015-03-11) - CH01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-03-24) - AA
-
termination-director-company-with-name (2014-04-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-10-23) - AD01
-
appoint-person-secretary-company-with-name (2013-10-08) - AP03
-
termination-secretary-company-with-name (2013-10-07) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
-
accounts-with-accounts-type-full (2013-07-02) - AA
keyboard_arrow_right 2012
-
change-sail-address-company-with-old-address (2012-05-14) - AD02
-
appoint-person-director-company-with-name (2012-04-03) - AP01
-
termination-secretary-company-with-name (2012-06-12) - TM02
-
termination-secretary-company-with-name (2012-02-28) - TM02
-
appoint-person-secretary-company-with-name (2012-02-29) - AP03
-
appoint-person-secretary-company-with-name (2012-06-12) - AP03
-
termination-director-company-with-name (2012-02-28) - TM01
-
termination-director-company-with-name (2012-07-09) - TM01
-
appoint-person-director-company-with-name (2012-07-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
-
change-sail-address-company-with-old-address (2012-11-23) - AD02
-
accounts-with-accounts-type-full (2012-07-02) - AA
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-08-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
-
termination-director-company-with-name (2011-09-15) - TM01
-
accounts-with-accounts-type-full (2011-09-23) - AA
-
appoint-person-director-company-with-name (2011-11-16) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
-
termination-director-company-with-name (2010-03-15) - TM01
-
appoint-person-director-company-with-name (2010-03-15) - AP01
-
change-person-director-company-with-change-date (2010-02-09) - CH01
keyboard_arrow_right 2009
-
legacy (2009-02-25) - 288b
-
legacy (2009-02-25) - 288a
-
legacy (2009-05-18) - 288b
-
legacy (2009-06-08) - 288a
-
legacy (2009-08-11) - 363a
-
change-sail-address-company (2009-10-07) - AD02
-
accounts-with-accounts-type-full (2009-10-27) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-24) - 288c
-
legacy (2008-09-24) - 363a
-
legacy (2008-09-29) - 353
-
legacy (2008-10-23) - 288c
-
accounts-with-accounts-type-full (2008-10-30) - AA
-
legacy (2008-12-16) - 288c
-
legacy (2008-11-10) - 288c
-
resolution (2008-11-07) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-04-20) - 288a
-
legacy (2007-03-19) - 288a
-
accounts-with-accounts-type-full (2007-06-02) - AA
-
legacy (2007-02-06) - 288c
-
legacy (2007-03-16) - 288b
-
legacy (2007-06-05) - 288b
-
legacy (2007-07-30) - 288b
-
legacy (2007-07-31) - 288b
-
legacy (2007-08-23) - 363a
-
legacy (2007-08-28) - 288a
-
legacy (2007-09-19) - 288b
-
legacy (2007-10-12) - 288a
keyboard_arrow_right 2006
-
resolution (2006-06-01) - RESOLUTIONS
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legacy (2006-06-01) - 88(2)R
-
resolution (2006-06-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-06-06) - AA
-
legacy (2006-08-17) - 363a
-
legacy (2006-09-14) - 288b
-
legacy (2006-09-14) - 288a
keyboard_arrow_right 2005
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resolution (2005-02-24) - RESOLUTIONS
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resolution (2005-03-30) - RESOLUTIONS
-
legacy (2005-03-30) - OC138
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certificate-capital-reduction-issued-capital (2005-03-30) - CERT15
-
legacy (2005-05-05) - 288a
-
legacy (2005-12-13) - 288a
-
legacy (2005-08-04) - 288b
-
legacy (2005-08-22) - 363a
-
legacy (2005-09-23) - 288b
-
accounts-with-accounts-type-full (2005-06-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-21) - 288b
-
legacy (2004-08-11) - 363a
-
auditors-resignation-company (2004-12-16) - AUD
-
accounts-with-accounts-type-full (2004-08-13) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-26) - 288a
-
legacy (2003-07-31) - 363a
-
legacy (2003-09-04) - 363a
-
accounts-with-accounts-type-full (2003-08-19) - AA
-
legacy (2003-03-04) - 288c
-
legacy (2003-03-17) - 288c
-
legacy (2003-01-21) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-07) - 288b
-
accounts-with-accounts-type-full (2002-10-29) - AA
-
legacy (2002-07-11) - 363a
-
legacy (2002-05-02) - 288a
-
legacy (2002-02-12) - 288b
-
certificate-change-of-name-company (2002-02-04) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-04-20) - 288a
-
legacy (2001-05-14) - 88(2)R
-
legacy (2001-05-17) - 88(2)O
-
legacy (2001-06-29) - 288c
-
legacy (2001-07-10) - 288c
-
legacy (2001-07-10) - 363a
-
legacy (2001-08-01) - 288b
-
legacy (2001-08-01) - 288c
-
legacy (2001-10-18) - 288a
-
accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-11-21) - 288b
-
legacy (2001-12-17) - 288c
keyboard_arrow_right 2000
-
legacy (2000-01-06) - 88(2)R
-
legacy (2000-01-17) - 288c
-
legacy (2000-02-05) - 288a
-
legacy (2000-02-22) - 288b
-
legacy (2000-02-28) - 288c
-
legacy (2000-03-24) - 88(2)R
-
legacy (2000-03-24) - 288a
-
legacy (2000-04-19) - 288a
-
legacy (2000-05-19) - 88(2)R
-
legacy (2000-09-28) - 288b
-
legacy (2000-07-26) - 288c
-
legacy (2000-07-26) - 363a
-
legacy (2000-08-14) - 288c
-
accounts-with-accounts-type-full (2000-08-30) - AA
-
legacy (2000-12-12) - 288b
-
legacy (2000-07-10) - 288b
keyboard_arrow_right 1999
-
resolution (1999-06-28) - RESOLUTIONS
-
legacy (1999-06-28) - 123
-
accounts-with-accounts-type-full (1999-06-15) - AA
-
legacy (1999-06-14) - 88(2)R
-
legacy (1999-03-31) - 88(2)R
-
legacy (1999-03-14) - 288c
-
legacy (1999-02-17) - 88(2)R
-
legacy (1999-02-25) - 88(2)R
-
legacy (1999-01-20) - 288c
-
legacy (1999-01-04) - 288a
-
legacy (1999-02-26) - 288a
-
legacy (1999-07-09) - 363a
-
legacy (1999-01-08) - 288c
-
legacy (1999-07-26) - 88(2)R
-
legacy (1999-07-14) - 88(2)R
-
legacy (1999-12-09) - 88(2)R
-
legacy (1999-11-30) - 288a
-
legacy (1999-11-22) - 288b
-
legacy (1999-11-11) - 88(2)R
-
legacy (1999-10-08) - 88(2)R
-
legacy (1999-12-02) - 288a
-
legacy (1999-09-29) - 288b
-
legacy (1999-09-16) - 288b
-
legacy (1999-08-13) - 288a
-
legacy (1999-07-26) - 288c
keyboard_arrow_right 1998
-
resolution (1998-08-14) - RESOLUTIONS
-
legacy (1998-02-18) - 288b
-
legacy (1998-03-24) - 288c
-
legacy (1998-04-08) - 288b
-
resolution (1998-04-08) - RESOLUTIONS
-
legacy (1998-04-08) - 123
-
legacy (1998-07-25) - 363a
-
legacy (1998-09-04) - 288a
-
legacy (1998-10-20) - 288a
-
legacy (1998-10-20) - 288b
-
accounts-with-accounts-type-full (1998-10-31) - AA
-
legacy (1998-11-02) - 288b
-
legacy (1998-12-30) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-05-06) - 288a
-
legacy (1997-02-12) - 288a
-
legacy (1997-01-29) - 288a
-
legacy (1997-02-12) - 88(2)R
-
legacy (1997-01-16) - 288a
-
legacy (1997-06-02) - 288a
-
legacy (1997-06-08) - 288c
-
legacy (1997-08-06) - 363a
-
legacy (1997-08-21) - 288c
-
legacy (1997-09-22) - 288c
-
accounts-with-accounts-type-full (1997-09-30) - AA
-
legacy (1997-10-06) - 88(2)R
-
legacy (1997-10-07) - 288b
-
legacy (1997-12-22) - 288b
-
legacy (1997-05-06) - 288b
keyboard_arrow_right 1996
-
legacy (1996-06-05) - 123
-
certificate-change-of-name-company (1996-05-17) - CERTNM
-
legacy (1996-03-19) - 288
-
legacy (1996-02-17) - 288
-
legacy (1996-01-31) - 288
-
legacy (1996-06-05) - 88(2)R
-
legacy (1996-02-14) - 224
-
resolution (1996-06-05) - RESOLUTIONS
-
memorandum-articles (1996-06-05) - MEM/ARTS
-
legacy (1996-07-24) - 363a
-
legacy (1996-09-09) - 88(2)R
-
legacy (1996-11-04) - 88(2)R
-
resolution (1996-11-05) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1996-11-05) - AA
-
legacy (1996-12-16) - 88(2)R
keyboard_arrow_right 1995
-
incorporation-company (1995-06-27) - NEWINC
-
memorandum-articles (1995-11-13) - MEM/ARTS
-
certificate-change-of-name-company (1995-10-27) - CERTNM
-
legacy (1995-07-26) - 287